Roi Software Distribution Limited. Head office in St. Ives. Check Director.

Roi Software Distribution Limited, St. Ives

Roi Software Distribution Limited is a private limited company. Previously, it was named Oakwold Limited (changed on 2005-11-11). Situated at The Station House, 15 Station Road, St. Ives PE27 5BH, the above-mentioned 18 years old enterprise was incorporated on 2005-07-05 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the enterprise: Jack N. (appointed on 01 August 2023), Jacqueline M. (appointed on 20 October 2017), John M. (appointed on 12 October 2005).

About
Name: Roi Software Distribution Limited
Number: 05499852
Incorporation date: 2005-07-05
End of financial year: 31 March


Address:	The Station House 15 Station Road St. Ives PE27 5BH
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing

Company staff

People with significant control

John M.

12 July 2016

Nature of control:	50,01-75% shares 75,01-100% shares

Roi Holdings Ltd

12 July 2016

Address	15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05331077
Nature of control:	75,01-100% shares

Javan W.

12 July 2016 - 23 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	894,111	909,772	804,969	735,370	686,965	695,037	739,634	715,863	723,924
Total Assets Less Current Liabilities	-	-	-	-	-	597,332	599,475	603,319	616,363
Fixed Assets	37,381	59,668	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	846,939	842,503	-	-	-	-	-	-	-
Tangible Fixed Assets	37,381	59,668	-	-	-	-	-	-	-

The deadline for Roi Software Distribution Limited confirmation statement filing is 2024-07-19. The previous confirmation statement was submitted on 2023-07-05. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: John M. that owns over 3/4 of shares. Roi Holdings Ltd owns over 3/4 of shares. The corporate PSC can be found at Station Road, PE27 5BH St. Ives, Cambridgeshire. Javan W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2023/08/01. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/03/01. New Address: The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH. Previous address: 15B Hostmoor Avenue March Cambridgeshire PE15 0AX filed on: 1st, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
TM01	2020/07/23 - the day director's appointment was terminated filed on: 13th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/10/20. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/12/22. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/09/21 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/07/29 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
TM01	2012/06/06 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/07/06 from Hereward Innovation Centre Hostmoor Avenue March Cambridgeshire PE15 0AX filed on: 6th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
TM02	2010/06/09 - the day secretary's appointment was terminated filed on: 9th, June 2010 \| officers	Free Download (1 page)
TM01	2010/06/09 - the day director's appointment was terminated filed on: 9th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/04/07 from: 15 station road st ives cambridgeshire PE27 5BH filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 15 station road st ives cambridgeshire PE27 5BH filed on: 26th, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/03 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/10/12. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/10/12. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
288a	On 2005/11/17 New secretary appointed;new director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
288a	On 2005/11/17 New secretary appointed;new director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed oakwold LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oakwold LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005 \| change of name	Free Download (2 pages)
288b	On 2005/11/08 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/08 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/08 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 20th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)

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